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72 WIMBLEDON PARK ROAD (FREEHOLD) LIMITED

Company number 05231881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2015 TM01 Termination of appointment of James Grant as a director on 30 May 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Jeroen Xander Hoppe on 25 September 2014
24 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4
24 Sep 2014 CH01 Director's details changed for Mr Michele Basile on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Jeroen Xander Hoppe on 24 September 2014
24 Sep 2014 AP01 Appointment of Dr James Grant as a director on 24 September 2014
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
26 Sep 2013 TM01 Termination of appointment of Zarina Reiss as a director
26 Sep 2013 AP01 Appointment of Mr Michele Basile as a director
26 Sep 2013 AP01 Appointment of Mr Tremayne Reiss as a director
22 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Feb 2013 TM01 Termination of appointment of Christian Pini as a director
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of a director
20 Sep 2012 CH01 Director's details changed for Mrs Zarina Reiss on 20 September 2012
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 Sep 2010 CH01 Director's details changed for Christian Pini on 15 September 2010
18 Sep 2010 CH01 Director's details changed for Sylvia Jean Guythia Furneaux on 15 September 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2009 288a Director appointed mrs zarina reiss